【Hamakyō Reks】Share Buyback and Executive Compensation Scheme Introduction｜June 2026

Details of the disposal and overview of the scheme introduction

Hamakyō Reks will dispose of 4,000 shares of treasury stock at 1,823 yen per share on July 16, 2026. The disposal is part of a share-based compensation scheme with restricted stock, which involves providing cash reward claims to five targeted directors in exchange for physical contribution of the claims, granting them restricted stock. The scheme aims to promote sustained corporate value enhancement and shared value with shareholders, with the restricted stock period continuing until the director's resignation or retirement. The disposal amount has been determined based on market stock prices, and detailed explanations of the scheme are provided.

Scheme details and future outlook

Targeted directors will contribute cash reward claims to be granted restricted stock with transfer restrictions. The transfer restriction period will start on July 17, 2026, and continue until resignation or retirement, with conditions under which restrictions may be解除される. The introduction of this scheme aims to encourage directors' long-term commitment to increasing corporate value and to strengthen value sharing between shareholders and management. Continued attention is needed on the implementation and disposal status of the scheme.